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CANONO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: CANONO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CANONO INVESTMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2019 (6 years ago)
Document Number: L17000181227
FEI/EIN Number 82-2785662

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2728 MILLICAN DRIVE, ORLANDO, FL, 32817, US
Mail Address: 2728 MILLICAN DRIVE, ORLANDO, FL, 32817, US
ZIP code: 32817
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVES MARCO Authorized Member 2728 MILLICAN DRIVE, ORLANDO, FL, 32817
ESTEVES LORENA Authorized Member 2728 MILLICAN DRIVE, ORLANDO, FL, 32817
A&G BOOKKEEPING SERVICES Agent 160 CYPRESS POINT PKWY, PALM COAST, FL, 32164

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000013598 YOUR POOL COMPANY EXPIRED 2018-01-25 2023-12-31 - 101 DUNCAN TRAIL, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 2728 MILLICAN DRIVE, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2023-02-01 2728 MILLICAN DRIVE, ORLANDO, FL 32817 -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-27 A&G BOOKKEEPING SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 160 CYPRESS POINT PKWY, UNIT A-102, PALM COAST, FL 32164 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-22
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2555387409 2020-05-06 0491 PPP 3371 FLAMBOROUGH DR, ORLANDO, FL, 32835
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8132
Loan Approval Amount (current) 8132
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32835-1001
Project Congressional District FL-10
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8199.09
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State